SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K CURRENT REPORT Pursuant to The Investment Company Act of 1940 Commission File Number 000-30779 November 12, 2004 Earliest Date of the Report Shimoda Resources Holdings, Inc. (Exact name of registrant as specified by its charter) Nevada 75-2843787 (State of incorporation) (IRS Employer Number) 15 River Road, Suite 230, Wilton, CT 06897 (Address of principal executive offices) Registrant's Telephone Number: (203) 563-9430 Item 5. Other Events and Regulation FD Disclosure. The Company is pleased to announce the appointment of Carl P. Taylor as Chief Financial Officer, Company Secretary and Treasurer, commencing November 11th., 2004. Mr. Taylor qualified as a Chartered Accountant in 1986. He has since worked as an audit manager, a management consultant and subsequently Finance Director of various companies. Mr. Taylor joined Central Europe Trust Company Limited, a private equity investment group specializing in Central & Eastern Europe, as Finance Director in 1994. He was responsible for all financial, legal and taxation matters across the international group. He has spent the recent years as Finance Director of a Russia-based telecommunications system company developing a system to cross the Arctic. Mr. Taylor has an Honours degree in Finance and Accounting. - -------------------------------------------------------------------------------- This Form 6-K contains certain forward-looking statements and information relating to the Company that is based on the beliefs of the Company or management as well as assumptions made by and information currently available to the Company or management. When used in this document, the words "anticipate", "believe", "estimate", "expect" and "intend" and similar expressions, as they relate to the Company or its management, are intended to identify forward-looking statements. Such statements reflect the current view of the Company regarding future events and are subject to certain risks, uncertainties and assumptions, including the risks and uncertainties noted. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described herein as anticipated, believed, estimated, expected or intended. In each instance, forward-looking information should be considered in light of the accompanying meaningful cautionary statements herein. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. /s/ David Mapley - ----------------- Dated: April 8, 2004 David Mapley, President & CEO Shimoda Resources Holdings, Inc.